Money for Nothing: Putin Friend Sergei Roldugin Enriched by Troika Laundromat
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious...
A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor...
Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese...
Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a...
Chinese demand for luxury timber is driving logging in the Solomon Islands at an unsustainable rate, and may see...
Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency...